Whale movements
Last update: 28.11.2025 10:38:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 03:21:24 |  |
38 507 692 USDT | $ 38 507 692 | (unknown) | (unknown) |
| Type: transfer | From: 5589926ecf8554475ec0710c4ca80e4588bce6a5 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.02.2022 03:18:08 | |
8 029 129 USDT | $ 8 029 129 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 20.02.2022 02:40:16 | |
20 074 392 USDT | $ 20 074 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.02.2022 02:30:05 | |
3 556 ETH | $ 9 641 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 02:00:33 | |
27 420 000 USDC | $ 27 420 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 01:40:54 | |
12 573 ETH | $ 34 547 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 20.02.2022 01:32:34 | |
38 440 000 USDT | $ 38 440 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 01:32:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5385262161a5131330242ef43f9788ae3e992106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 01:20:23 | |
12 513 ETH | $ 34 573 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.02.2022 23:40:13 | |
21 253 230 USDT | $ 21 253 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 23:20:08 | |
12 522 ETH | $ 34 315 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.02.2022 19:26:09 | |
5 189 549 USDT | $ 5 189 549 | (unknown) | (unknown) |
| Type: transfer | From: 6abbf31304371b64ad96652c4dfdbae989656ddf | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 19.02.2022 19:23:56 | |
5 189 549 USDT | $ 5 189 549 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.02.2022 16:44:41 | |
5 999 980 USDC | $ 5 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 19.02.2022 16:24:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 19.02.2022 16:22:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 19.02.2022 15:42:46 | |
6 499 930 USDC | $ 6 499 930 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: ae1aeb432891e6b37d7a494d261b91b04b3739ce | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.02.2022 15:25:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 19.02.2022 15:20:35 | |
20 077 000 USDT | $ 20 077 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.02.2022 15:18:11 | |
7 653 299 USDC | $ 7 653 299 | (unknown) | binance (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 19.02.2022 15:16:13 | |
2 501 ETH | $ 6 828 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.02.2022 15:00:24 | |
20 039 994 USDT | $ 20 039 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.02.2022 14:42:09 | |
8 035 017 USDT | $ 8 035 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:41:50 | |
16 044 271 USDT | $ 16 044 271 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.02.2022 14:41:06 | |
8 041 435 USDT | $ 8 041 435 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:40:58 | |
8 002 836 USDT | $ 8 002 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:20:39 | |
12 587 ETH | $ 34 248 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2022 14:04:16 | |
38 440 000 USDT | $ 38 440 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 19.02.2022 14:00:36 | |
21 095 752 USDT | $ 21 095 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 13:28:23 | |
38 440 000 USDT | $ 38 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 050ead578e7658d5e1481b94c8dd47300f9e8497 | To: 12b5c9191e186658841f2431943c47278f68e075 | |||
| 19.02.2022 12:51:05 | |
2 100 ETH | $ 5 738 140 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 19.02.2022 12:20:11 | |
20 185 118 USDT | $ 20 185 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2022 11:57:45 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.02.2022 11:50:41 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.02.2022 11:46:33 | |
38 440 000 USDT | $ 38 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 19.02.2022 11:13:56 | |
9 993 870 USDT | $ 9 993 870 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d47347216f08086c7f94cd5534d1a9a0015c354b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.02.2022 11:13:56 | |
9 994 720 USDT | $ 9 994 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f2d60d47f0a5f0b114cf1a0dad5e4f1304b5c85c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.02.2022 11:11:53 | |
9 993 870 USDT | $ 9 993 870 | (unknown) | (unknown) |
| Type: transfer | From: a833962c804a7376a5d658b2f01faebdeff45cd8 | To: d47347216f08086c7f94cd5534d1a9a0015c354b | |||
| 19.02.2022 11:11:53 | |
9 994 720 USDT | $ 9 994 720 | (unknown) | (unknown) |
| Type: transfer | From: 7c39480555ae0ed3d10dc37a4f338369e073ecee | To: f2d60d47f0a5f0b114cf1a0dad5e4f1304b5c85c | |||
| 19.02.2022 11:00:38 | |
7 904 285 USDT | $ 7 904 285 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | |||
| 19.02.2022 10:34:41 | |
7 869 ETH | $ 22 098 542 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.02.2022 10:17:32 | |
6 934 124 USDT | $ 6 934 124 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.02.2022 10:00:25 | |
13 011 ETH | $ 36 295 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 08:00:01 | |
21 416 194 USDT | $ 21 416 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.02.2022 07:47:19 | |
7 377 000 USDT | $ 7 377 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.02.2022 07:35:20 | |
5 000 ETH | $ 14 170 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 19.02.2022 07:20:34 | |
20 395 412 USDT | $ 20 395 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.02.2022 07:18:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e4bc156b3576af8b257599923d810ee6632a5fa2 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 19.02.2022 07:00:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42d6f7624e606bf2e1b5927a86fcd0bcd9af7252 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 07:00:30 | |
14 474 247 USDC | $ 14 474 247 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||